DOSSIERS / C.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITED
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Company dossier

C.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-29
KYBE ID: HE38491 · HE38491 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
C.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITED
DRCIP data.gov.cy
HE38491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-29
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & ELVI TRADING LIMITEDdissolvedA.K. PLASMATOWN LIMITEDdissolvedA.N.C. ENTERPRISES LIMITEDdissolvedANDRICO REAL ESTATE CO LTDactiveA. PILACOURIS & SONS LIMITEDdissolvedARMIS TRADING LIMITEDdissolvedAROLLA TRADING (OVERSEAS) LIMITEDdissolvedASTRON COATINGS LIMITEDdissolvedAVC IMPORTS-EXPORTS LIMITEDdissolvedA.Z. INTER - REALTY LIMITEDdissolvedBERRYLUMA TRADING LIMITEDstrike_offBERTHA HOTEL (OPERATORS) LIMITEDdissolvedBHZ HOLDING LIMITEDdissolvedBLAZON ENTERPRISES LIMITEDdissolvedCAQUETA ENTERPRISES LIMITEDdissolvedCHEMROCK DISTRIBUTORS LIMITEDstrike_offC.M DEVELOPMENT LIMITEDdissolvedCONAM INVESTMENTS LIMITEDdissolvedCOSTAS K. KASSINOS LIMITEDstrike_offCYMP LIMITEDdissolved

+65 more

Connections

8 links
Shared operator — likely the same administrator
Α. Α. ΤΡΥΦΩΝΟΣ ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisC. K. VIRTUAL FUN LIMITEDShared officer / director · 9 share thisPRIMARY COLOURS LIMITEDShared officer / director · 9 share thisMA & SP INTERNATIONAL TRADING SERVICES LΙΜΙΤΕDShared officer / director · 9 share thisC & E CONFERENCES SERVICES LTDShared officer / director · 9 share thisRIVERLINKS INVESTMENTS LIMITEDShared officer / director · 9 share thisSTARI RAS LIMITEDShared officer / director · 9 share thisAERODROMOS AVIATION LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΔΙΟΝΥΣΗΣ ΑΡΓΥΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ Α. ΛΩΡΗΣdirector—Cyprus registry
ΡΙΤΑ ΧΑΤΖΗΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100